- Company Overview for HEG (NUMBER 7) LIMITED (02413426)
- Filing history for HEG (NUMBER 7) LIMITED (02413426)
- People for HEG (NUMBER 7) LIMITED (02413426)
- Charges for HEG (NUMBER 7) LIMITED (02413426)
- More for HEG (NUMBER 7) LIMITED (02413426)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: unit 1D, stag industrial estate atlantic street altrincham cheshire WA14 5DW
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Request DocumentRegistered office changed on 07/09/92 from: unit 1D, stag industrial estate atlantic street altrincham cheshire WA14 5DW |
07 Sep 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10 |
07 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Sep 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jan 1992 | 225(1) |
Accounting reference date extended from 25/01 to 30/06
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Request DocumentAccounting reference date extended from 25/01 to 30/06 |
23 Oct 1991 | MISC |
Amending 88(2)r
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Request DocumentAmending 88(2)r |
23 Oct 1991 | MISC |
Amending 88(2)r
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Request DocumentAmending 88(2)r |
24 Jul 1991 | 88(2)R |
Ad 10/07/91--------- £ si 10000@1=10000 £ ic 10002/20002
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Request DocumentAd 10/07/91--------- £ si 10000@1=10000 £ ic 10002/20002 |
10 Jul 1991 | 287 |
Registered office changed on 10/07/91 from: 190 washway road sale cheshire M33 1RJ
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Request DocumentRegistered office changed on 10/07/91 from: 190 washway road sale cheshire M33 1RJ |
10 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jun 1991 | 88(2)R |
Ad 17/05/91--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 17/05/91--------- £ si 10000@1=10000 £ ic 2/10002 |
03 Jun 1991 | 123 |
Nc inc already adjusted 03/05/91
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Request DocumentNc inc already adjusted 03/05/91 |
03 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1991 | AA |
Accounts made up to 25 January 1991
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Request DocumentAccounts made up to 25 January 1991 |
04 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 25/01
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Request DocumentAccounting reference date shortened from 31/03 to 25/01 |
07 Mar 1991 | 363a |
Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members |
21 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1989 | CERTNM | Company name changed newsmania LIMITED\certificate issued on 03/10/89 | |
02 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |